DIFFUSION SYSTEMS LIMITED
923 FINCHLEY ROAD, LONDON NW11 7PE- Active
- Private Limited Company
- Company No. 01193966
- Last Updated: 01 Mar 2024
Company Profile
DIFFUSION SYSTEMS LIMITED was incorporated on Monday, December 16, 1974 as a Private Limited Company with registered address in LONDON. DIFFUSION SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 49 years 10 months and 19 days.
| Name | DIFFUSION SYSTEMS LIMITED |
|---|---|
| Company number | 01193966 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
923 FINCHLEY ROAD LONDON NW11 7PE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohammed Mazhar Khan Nationality: British |
Dates: Monday, July 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Beryl Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 5, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-67 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| DIFFUSION SYSTEMS LIMITED | 16 Dec 1974 |